Sanctions Screening Team Lead — Analytics & Compliance

A leading financial platform is seeking a Sanctions Compliance Specialist to manage investigations of sanctions alerts and supervise screening analysts. The ideal candidate will possess a Bachelor's degree along with 4-6 years of experience in banking compliance or audit. Responsibilities include ensuring effective task closures, resolving operational issues, and utilizing MIS skills for report creation. Join us to be part of transforming the banking experience in the region.#J-18808-Ljbffr